Event Details

July 25, 2019

Description

Document 38 and Document 37-1 were filed in Case 1:19-cr-00490-RMB.

Source Documents (4)

DOJ-OGR-00000599.jpg

Unknown type • 573 KB
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This document is page 5 of a legal filing (Case 1:19-cr-00490-RMB) dated July 25, 2019. It defines "Confidential Information," which can include personal data and witness identities, and sets forth strict rules for how this information must be handled by the defendant and their Defense Counsel. The rules govern the use, storage, review, and disclosure of the sensitive material throughout the legal proceedings.

DOJ-OGR-00000596.jpg

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This document is page 2 of a court order filed on July 25, 2019, in case 1:19-cr-00490-RMB. The order establishes strict rules for handling discovery materials, stipulating they are for defense purposes only and cannot be copied or transmitted by the defendant. It specifies that only the Defense Counsel can disclose the information to a limited group of 'Designated Persons,' including defense staff, experts, and others authorized by the Court.

DOJ-OGR-00000601.jpg

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This document is page 7 of a Protective Order from a legal case (1:19-cr-00490-RMB), filed on July 25, 2019. It details the rules for handling confidential information by the Defendant and Defense Counsel, including restrictions on possession, inspection under law enforcement protection, and a prohibition on duplication. The order also specifies the procedure for sharing information with 'Designated Persons' and requires the eventual return or destruction of all discovery materials to the Government.

DOJ-OGR-00000598.jpg

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This document is page 4 of a court order from case 1:19-cr-00490-RMB, filed on July 25, 2019, related to Jeffrey Epstein. The order prohibits the defense team (including the Defendant, counsel, staff, and experts) from publicly filing any information from the Discovery materials without prior authorization from the Government or the Court. It mandates that any court filings incorporating Discovery information must be filed under seal and also addresses the handling of materials marked as "confidential" by the Government.

Event Metadata

Type
Court Filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
4
Extracted
2025-11-20 15:09

Additional Data

Source
DOJ-OGR-00000599.jpg
Date String
2019-07-25

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